HAYS Specialist Recruitment Limited

Company Name	HAYS Specialist Recruitment Limited
Company Status	Active
Company Number	00975677
Category	Private Limited Company
Incorporation Date	25 March 1970(54 years, 1 month ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Alistair Richard Cox
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(37 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(42 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Simon Winfield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(48 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr James Yann Musgrave
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	James Hilton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(52 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Current
Appointed	18 December 2008(38 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Denis Ralph Waxman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 November 2007)
Role	Executive Director
Correspondence Address	141 Moorgate London EC2M 6TX

Director Name	Christopher John Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 22 October 1992)
Role	Employment Consultant
Correspondence Address	Brookside Cottage Main Street Shawell Lutterworth Leicestershire LE17 6AG

Director Name	Robert Berrigan Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Employment Consultant
Correspondence Address	The Briars Watts Lane Chislehurst Kent BR7 5PJ

Director Name	Clive Clayton Davis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 6 months after company formation)
Appointment Duration	1 month (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Hill Farm House Little Rissington Cheltenham Gloucestershie GL54 2NA Wales

Director Name	Ross Douglas Hetherington
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Employment Consultant
Correspondence Address	Springhill House The Park Thorp Arch Village Wetherby West Yorkshire LS23 7AP

Director Name	Leigh Robert McMaster
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 May 1998)
Role	Employment Consultant
Correspondence Address	Flexford Aldenham Grove Radlett Hertfordshire WD7 7BN

Director Name	Lawrence St John Hoefkens
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Employment Consultant
Correspondence Address	28 Somerville Road Sutton Coldfield West Midlands B73 6JA

Director Name	Colin Anthony Horsley Mayes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Castelnau Barnes London SW13 9RT

Secretary Name	Peter Anderson Miller
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	83 Lamplighters Close Hempstead Kent ME7 3DX

Director Name	Mr Timothy Sven Maynard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(28 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 November 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cressford Waterend Lane Redbourn Hertfordshire AL3 7JZ

Director Name	David John Pout
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(28 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2002)
Role	Finance Director
Correspondence Address	Brambletye The Glade Kingswood Tadworth Surrey KT20 6JE

Secretary Name	Elizabeth Stokes
Nationality	British
Status	Resigned
Appointed	12 April 2001(31 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 October 2001)
Role	Company Director
Correspondence Address	95 High Street Abbots Langley Hertfordshire WD5 0AJ

Secretary Name	Howard Guy Bridgwater
Nationality	British
Status	Resigned
Appointed	25 October 2001(31 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2002)
Role	Company Director
Country of Residence	Englans
Correspondence Address	Darband House Blackdown Avenue Woking Surrey GU22 8QG

Secretary Name	Nigel John Millinson
Nationality	British
Status	Resigned
Appointed	01 February 2002(31 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 February 2005)
Role	Company Director
Correspondence Address	9 Love Walk London SE5 8AD

Director Name	John Walley Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(31 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 2002)
Role	Chartered Accountant
Correspondence Address	Locksley Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mark Clive Brunning
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(32 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	64 Victoria Park Cambridge Cambridgeshire CB4 3EL

Director Name	Robert Berrigan Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(33 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2006)
Role	Employment Consultant
Correspondence Address	The Briars Watts Lane Chislehurst Kent BR7 5PJ

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	11 February 2005(34 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Ross Douglas Hetherington
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(35 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2007)
Role	Employment Consultant
Correspondence Address	Springhill House The Park Thorp Arch Village Wetherby West Yorkshire LS23 7AP

Director Name	Nicholas Raymond Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(35 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	29 Northumberland Road New Barnet Hertfordshire EN5 1EA

Director Name	Howard Guy Bridgwater
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(35 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	Englans
Correspondence Address	Darband House Blackdown Avenue Woking Surrey GU22 8QG

Director Name	Mr Paul Venables
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(36 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(36 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mrs Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(36 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Richard Jackson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(36 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher Ian Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(40 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Nigel Shaun Christopher Heap
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(42 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr John Harrington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(45 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Contact

Website	hays.com
Telephone	020 73832266
Telephone region	London

Location

Registered Address	4th Floor 20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hays Specialist Recruitment (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,316,544,000
Gross Profit	£230,263,000
Net Worth	£56,095,000
Current Liabilities	£260,890,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

14 January 2008	Delivered on: 31 January 2008 Satisfied on: 22 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account. Fully Satisfied
18 February 2005	Delivered on: 10 March 2005 Satisfied on: 22 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
21 December 1988	Delivered on: 10 January 1989 Satisfied on: 22 January 1990 Persons entitled: Bardays De Zoete Wedd Limited Classification: Guarantee & composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustee for the banks under the terms of the loan agreement dated 19/11/87, the overdraft letters and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 February 1985	Delivered on: 4 March 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
21 December 1982	Delivered on: 30 December 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or inarred to the company. Fully Satisfied

Filing History

16 January 2024	Full accounts made up to 30 June 2023 (33 pages)
11 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
4 September 2023	Termination of appointment of Alistair Richard Cox as a director on 31 August 2023 (1 page)
15 April 2023	Full accounts made up to 24 June 2022 (33 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
30 September 2022	Termination of appointment of Paul Venables as a director on 30 September 2022 (1 page)
30 September 2022	Appointment of James Hilton as a director on 30 September 2022 (2 pages)
12 September 2022	Appointment of Mr James Yann Musgrave as a director on 24 August 2022 (2 pages)
7 September 2022	Termination of appointment of John Harrington as a director on 24 August 2022 (1 page)
29 March 2022	Full accounts made up to 25 June 2021 (33 pages)
5 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
9 September 2021	Director's details changed for Alistair Richard Cox on 8 September 2021 (2 pages)
26 February 2021	Full accounts made up to 26 June 2020 (34 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 June 2020	Full accounts made up to 28 June 2019 (31 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
15 May 2019	Change of details for Hays Specialist Recruitment (Holdings) Limited as a person with significant control on 7 May 2019 (2 pages)
10 May 2019	Secretary's details changed for Hays Nominees Limited on 10 May 2019 (1 page)
10 May 2019	Director's details changed for Mr Paul Venables on 7 May 2019 (2 pages)
10 May 2019	Director's details changed for Alistair Richard Cox on 7 May 2019 (2 pages)
10 May 2019	Director's details changed for Alistair Richard Cox on 7 May 2019 (2 pages)
9 May 2019	Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 9 May 2019 (1 page)
9 May 2019	Director's details changed for Simon Winfield on 7 May 2019 (2 pages)
10 January 2019	Full accounts made up to 29 June 2018 (29 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
13 July 2018	Appointment of Simon Winfield as a director on 2 July 2018 (2 pages)
13 July 2018	Termination of appointment of Nigel Shaun Christopher Heap as a director on 10 July 2018 (1 page)
20 December 2017	Full accounts made up to 30 June 2017 (29 pages)
20 December 2017	Full accounts made up to 30 June 2017 (29 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
16 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
24 November 2016	Full accounts made up to 24 June 2016 (27 pages)
24 November 2016	Full accounts made up to 24 June 2016 (27 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017. (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017. (6 pages)
15 February 2016	Full accounts made up to 26 June 2015 (25 pages)
15 February 2016	Full accounts made up to 26 June 2015 (25 pages)
1 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
1 February 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
1 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
1 February 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
25 February 2015	Full accounts made up to 30 June 2014 (25 pages)
25 February 2015	Full accounts made up to 30 June 2014 (25 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
10 February 2014	Full accounts made up to 28 June 2013 (26 pages)
10 February 2014	Full accounts made up to 28 June 2013 (26 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (7 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (7 pages)
12 March 2013	Appointment of Mr Nigel Shaun Christopher Heap as a director (2 pages)
12 March 2013	Appointment of Mr Nigel Shaun Christopher Heap as a director (2 pages)
7 February 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
7 February 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
20 November 2012	Full accounts made up to 29 June 2012 (26 pages)
20 November 2012	Full accounts made up to 29 June 2012 (26 pages)
19 November 2012	Termination of appointment of Alison Yapp as a director (1 page)
19 November 2012	Termination of appointment of Alison Yapp as a director (1 page)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Statement of company's objects (2 pages)
21 March 2012	Full accounts made up to 24 June 2011 (26 pages)
21 March 2012	Full accounts made up to 24 June 2011 (26 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
29 December 2010	Full accounts made up to 25 June 2010 (25 pages)
29 December 2010	Full accounts made up to 25 June 2010 (25 pages)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
28 September 2010	Director's details changed for Mrs Alison Yapp on 27 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Alison Yapp on 27 September 2010 (2 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
7 September 2009	Full accounts made up to 26 June 2009 (24 pages)
7 September 2009	Full accounts made up to 26 June 2009 (24 pages)
18 March 2009	Full accounts made up to 27 June 2008 (23 pages)
18 March 2009	Full accounts made up to 27 June 2008 (23 pages)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 03/11/2008 (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 03/11/2008 (1 page)
30 September 2008	Location of register of members (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 29 June 2007 (21 pages)
21 April 2008	Full accounts made up to 29 June 2007 (21 pages)
16 April 2008	Appointment terminated director andrew mcrae (1 page)
16 April 2008	Appointment terminated director andrew mcrae (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (3 pages)
26 October 2007	Return made up to 27/09/07; full list of members (3 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
10 May 2007	Accounts made up to 30 June 2006 (21 pages)
10 May 2007	Accounts made up to 30 June 2006 (21 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
25 October 2006	Location of register of members (1 page)
25 October 2006	Location of register of members (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (3 pages)
25 October 2006	Return made up to 27/09/06; full list of members (3 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
17 May 2006	New director appointed (4 pages)
17 May 2006	New director appointed (4 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
13 March 2006	Accounts made up to 24 June 2005 (20 pages)
13 March 2006	Accounts made up to 24 June 2005 (20 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 January 2006	Return made up to 27/09/05; full list of members (3 pages)
25 January 2006	Return made up to 27/09/05; full list of members (3 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Accounts made up to 25 June 2004 (19 pages)
13 December 2004	Accounts made up to 25 June 2004 (19 pages)
26 October 2004	Return made up to 27/09/04; full list of members (6 pages)
26 October 2004	Return made up to 27/09/04; full list of members (6 pages)
1 September 2004	Company name changed hays personnel services LTD\certificate issued on 01/09/04 (2 pages)
1 September 2004	Company name changed hays personnel services LTD\certificate issued on 01/09/04 (2 pages)
17 April 2004	Accounts made up to 27 June 2003 (19 pages)
17 April 2004	Accounts made up to 27 June 2003 (19 pages)
15 March 2004	Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
15 March 2004	Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
23 October 2003	Location of register of members (1 page)
23 October 2003	Return made up to 27/09/03; full list of members (5 pages)
23 October 2003	Return made up to 27/09/03; full list of members (5 pages)
23 October 2003	Location of register of members (1 page)
7 April 2003	Accounts made up to 28 June 2002 (19 pages)
7 April 2003	Accounts made up to 28 June 2002 (19 pages)
14 October 2002	Return made up to 27/09/02; no change of members (5 pages)
14 October 2002	Return made up to 27/09/02; no change of members (5 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
12 April 2002	Accounts made up to 29 June 2001 (18 pages)
12 April 2002	Accounts made up to 29 June 2001 (18 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
26 October 2001	Return made up to 27/09/01; no change of members (5 pages)
26 October 2001	Return made up to 27/09/01; no change of members (5 pages)
3 May 2001	Accounts made up to 30 June 2000 (17 pages)
3 May 2001	Accounts made up to 30 June 2000 (17 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
20 October 2000	Return made up to 27/09/00; full list of members (5 pages)
20 October 2000	Registered office changed on 20/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
20 October 2000	Return made up to 27/09/00; full list of members (5 pages)
20 October 2000	Registered office changed on 20/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
29 March 2000	Accounts made up to 25 June 1999 (18 pages)
29 March 2000	Accounts made up to 25 June 1999 (18 pages)
19 October 1999	Return made up to 27/09/99; no change of members (5 pages)
19 October 1999	Return made up to 27/09/99; no change of members (5 pages)
8 April 1999	Accounts made up to 26 June 1998 (16 pages)
8 April 1999	Accounts made up to 26 June 1998 (16 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
21 October 1998	Return made up to 27/09/98; no change of members (5 pages)
21 October 1998	Return made up to 27/09/98; no change of members (5 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (1 page)
11 May 1998	New director appointed (1 page)
11 May 1998	Director resigned (1 page)
3 April 1998	Accounts made up to 27 June 1997 (16 pages)
3 April 1998	Accounts made up to 27 June 1997 (16 pages)
10 October 1997	Return made up to 27/09/97; full list of members (8 pages)
10 October 1997	Return made up to 27/09/97; full list of members (8 pages)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
14 April 1997	Accounts made up to 28 June 1996 (15 pages)
14 April 1997	Accounts made up to 28 June 1996 (15 pages)
14 October 1996	Return made up to 27/09/96; no change of members (6 pages)
14 October 1996	Return made up to 27/09/96; no change of members (6 pages)
28 June 1996	Company name changed the career care group LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed the career care group LIMITED\certificate issued on 01/07/96 (2 pages)
17 April 1996	Accounts made up to 30 June 1995 (15 pages)
17 April 1996	Accounts made up to 30 June 1995 (15 pages)
17 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 1995	Return made up to 27/09/95; no change of members (12 pages)
10 October 1995	Return made up to 27/09/95; no change of members (12 pages)
6 April 1995	Accounts made up to 1 July 1994 (15 pages)
6 April 1995	Accounts made up to 1 July 1994 (15 pages)
6 April 1995	Accounts made up to 1 July 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
18 April 1994	Accounts made up to 2 July 1993 (16 pages)
18 April 1994	Accounts made up to 2 July 1993 (16 pages)
18 April 1994	Accounts made up to 2 July 1993 (16 pages)
5 April 1993	Accounts made up to 30 June 1992 (15 pages)
5 April 1993	Accounts made up to 30 June 1992 (15 pages)
3 October 1991	Accounts made up to 30 June 1991 (15 pages)
3 October 1991	Accounts made up to 30 June 1991 (15 pages)
11 October 1990	Accounts made up to 30 June 1990 (11 pages)
11 October 1990	Accounts made up to 30 June 1990 (11 pages)
27 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 January 1989	Memorandum and Articles of Association (7 pages)
10 January 1989	Memorandum and Articles of Association (7 pages)
21 April 1988	Company name changed accountancy personnel LIMITED\certificate issued on 22/04/88 (2 pages)
21 April 1988	Company name changed accountancy personnel LIMITED\certificate issued on 22/04/88 (2 pages)
12 August 1987	Company name changed career care group LIMITED(the)\certificate issued on 13/08/87 (2 pages)
12 August 1987	Company name changed career care group LIMITED(the)\certificate issued on 13/08/87 (2 pages)
25 October 1986	Accounts made up to 28 March 1986 (11 pages)
25 October 1986	Accounts made up to 28 March 1986 (11 pages)
25 March 1970	Incorporation (17 pages)
25 March 1970	Incorporation (17 pages)

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